SlipstreamJobs tracks this role from the company's public career site. Apply directly on the employer's site.
Revolut is seeking an experienced Financial Crime Compliance Manager to lead fraud risk prevention and management. This role sits at the forefront of Revolut's efforts to keep customers and their money safe, combining regulatory expertise with operational excellence.
Key responsibilities include delivering expert fraud advisory to stakeholders, partners, and regulators through demonstrations, walkthroughs, and audit responses. You will support fraud loss reduction by implementing preventative and detective controls aligned to key fraud threats, analyzing fraud loss data and dispute trends to identify risk drivers, and conducting fraud-focused control testing to identify weaknesses and drive remediation.
You'll collaborate cross-functionally with Product, Operations, Customer Experience, and other teams to balance fraud controls with customer fairness principles. The role involves leading and maintaining scalable fraud management information sources and dashboards that support both strategic and operational decision-making, as well as supporting the development of tech-enabled fraud prevention solutions deployable globally.
Required qualifications include 5+ years of fraud risk or advisory experience in first-line defense (1LoD) and/or second-line defense (2LoD) roles. You must have SME-level expertise in fraud detection technologies, rule writing, or analytics, with deep knowledge of fraud typologies, controls, and regulatory frameworks. Experience across retail or business lines in banking or fintech is essential, along with a proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention strategies.
You should demonstrate excellent collaboration skills to partner across Product, Compliance, and Data teams, combined with an analytical mindset, bias for action, and pragmatic decision-making approach. Experience with AML, sanctions, or broader financial crime is a nice-to-have.
